Russian Agency For Export Credit and Investment Insurance OJSC
Ао "Эксар"
Compliance Profile
"Compliance Notice: Russian Agency For Export Credit and Investment Insurance OJSC is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, GB HMT SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Agency For Export Credit and Investment Insurance OJSC |
| Cyrillic Alias | Ао "Эксар" |
| Sanction Program | US OFAC CONSGB HMT SANCTIONSUS OFAC SDNUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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